THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07187102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thistledown Barn Holcot Lane Sywell NN6 0BG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Perry Norman as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Michael Mulligan as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Appointment of Hegarty Property Management Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ England to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on Jan 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Michael Mulligan as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Kevin Mark Basson as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Krystyna Elzbieta Russell as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Hannah as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Krystyna Elzbieta Russell as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Who are the officers of THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom |
| 269046280001 | ||||||||||
| HANNAH, William | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England | England | British | 280833520001 | |||||||||
| MULLIGAN, Daniel Michael | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | England | British | 305034660001 | |||||||||
| NORMAN, Philip Perry | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England | United Kingdom | Australian | 267628870001 | |||||||||
| RUSSELL, Krystyna Elzbieta | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn England | United Kingdom | British | 168546690001 | |||||||||
| NEAL-JONES, Sandra Jane | Secretary | Persimmon House Fulford YO1 4RE York Persimmon Plc | 150037160001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire |
| 117377690002 | ||||||||||
| BASSON, Kevin Mark | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom | United Kingdom | British | 168552910001 | |||||||||
| HIRD, Steven Edward | Director | Persimmon House Fulford YO1 4RE York Persimmon Plc | England | British | 135117990001 | |||||||||
| MULLIGAN, Daniel Michael | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 305034660001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | 149658430001 | |||||||||
| RUSSELL, Debbie Ann | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | England | British | 207147120001 | |||||||||
| RUSSELL, Krystyna Elzbieta | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire United Kingdom | United Kingdom | British | 168546690001 | |||||||||
| SMITH, Adrian | Director | Persimmon House Fulford YO1 4RE York Persimmon Plc | England | British | 133520520001 |
What are the latest statements on persons with significant control for THE GRANGE (DESBOROUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0